EPSILON MEDIA TECNOLOGIES SL

Hoja M441840· NIF B85138741

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Ballesteros Taboada Javier

Legal information

Legal information for EPSILON MEDIA TECNOLOGIES SL

NIF
Hoja registral
IRUS1000280384254
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 24553 · Folio 93 · Hoja M441840
StatusVigente

Activity

EPSILON MEDIA TECNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 5 April 2016 to 20 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas. Pudiendo dedicarse la Sociedad además a: - Construcción de redes eléctricas y de telecomunicaciones. - Servicios integrales a edificios e instalaciones. - Otras instalaciones en obras de construcción. - Fontanería, instalaciones de sistemas de calefacción y aire acondic.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EPSILON MEDIA TECNOLO…Ballesteros Taboada JavierBallesteros Taboada …

Registered actos

  1. Cambio de objeto socialPublished 20/10/2020· Registered 13/10/2020· I/A 5
  2. Modificaciones estatutariasPublished 07/04/2016· Registered 30/03/2016· I/A 4
  3. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 3

Changes

  1. 20/10/2020Cambio de objeto social

    Instalaciones eléctricas. Pudiendo dedicarse la Sociedad además a: - Construcción de redes eléctricas y de telecomunicaciones. - Servicios integrales a edificios e instalaciones. - Otras instalaciones en obras de construcción. - Fontanería, instalaciones de sistemas de calefacción y aire acondic.

  2. 07/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2020#6079402
    Cambio de objeto social
    EPSILON MEDIA TECNOLOGIES SL. Cambio de objeto social. Instalaciones eléctricas. Pudiendo dedicarse la Sociedad además a: - Construcción de redes eléctricas y de telecomunicaciones. - Servicios integrales a edificios e instalaciones. - Otras instalac…
  2. 07/04/2016#3801791
    Modificaciones estatutarias
    EPSILON MEDIA TECNOLOGIES SL. Modificaciones estatutarias. -- Modificación de los artículos 14º y 22º de los Estatutos Sociales. . Datos registrales. T 24553 , F 93, S 8, H M 441840, I/A 4 (30.03.16).
  3. 05/04/2016#3798054
    Nombramientos
    EPSILON MEDIA TECNOLOGIES SL. Nombramientos. Apo.Sol.: MARTIN RODRIGUEZ MARIA PAZ;FERNANDEZ GARCIA-MORENO JOSE ANTONIO. Datos registrales. T 24553 , F 92, S 8, H M 441840, I/A 3 (28.03.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACACIA 13 3º A, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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